Statements: Jairo Jose HURTADO ROMERO

Canonical ID: NK-Stanuk98dhrLkJiX5bPput · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	c/o ARIZONA S.A., Cartago	eng	us_ofac_sdn	`ofac-7308`	2023-11-17
`Person:address`	Carrera 42 No. 5B-81, Cali	eng	us_ofac_sdn	`ofac-7308`	2023-11-17
`Person:address`	Carrera 8N No. 17A-12, Cartago	eng	us_ofac_sdn	`ofac-7308`	2023-11-17
`Person:address`	c/o MAQUINARIA TECNICA Y TIERRAS LTDA., Cali	eng	us_ofac_sdn	`ofac-7308`	2023-11-17
`Person:addressEntity`	`addr-50a0595181ae1dcf82d5417d5c16e25f49813212`		us_ofac_sdn	`ofac-7308`	2026-01-26
`Person:addressEntity`	`addr-50e9375d2d75b1eb35a2b81343426079cc027946`		us_ofac_sdn	`ofac-7308`	2026-01-26
`Person:addressEntity`	`addr-5f1b9cd85381ac633df7ecd470c074cf1938fedb`		us_ofac_sdn	`ofac-7308`	2026-01-26
`Person:addressEntity`	`addr-868c39ee83515398589a772043ed4671c14e67a3`		us_ofac_sdn	`ofac-7308`	2026-01-26
`Person:country`	co		us_ofac_sdn	`ofac-7308`	2023-04-20
`Person:firstName`	Jairo Jose	eng	us_ofac_sdn	`ofac-7308`	2023-04-20
`Person:id`	22c5035fac87f8662b281e98c1917b35d160f4ac		us_ofac_sdn	`ofac-7308`	2026-01-26
`Person:idNumber`	13809079	eng	us_ofac_sdn	`ofac-7308`	2023-04-20
`Person:lastName`	HURTADO ROMERO	eng	us_ofac_sdn	`ofac-7308`	2023-04-20
`Person:name`	Jairo Jose HURTADO ROMERO	eng	us_ofac_sdn	`ofac-7308`	2023-04-20
`Person:passportNumber`	13809079	eng	us_ofac_sdn	`ofac-7308`	2023-04-20
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-7308`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7308		us_ofac_sdn	`ofac-7308`	2023-04-20
`Person:topics`	sanction		us_ofac_sdn	`ofac-7308`	2023-04-20